Verifinai Private Limited - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U62010KA2026PTC229276 Incorporated 06 October 2026 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
<1 yr
Est. 2026
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
06 Oct 2026
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Verifinai Private Limited

Data last updated:

Verifinai Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 06 October 2026, which makes it a newly registered company.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U62010KA2026PTC229276.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abilash Raghunandanan Moothedathuparambil and Sudheer Puthucheri Koroth.

The registered office is at 77 Jbr Techpark, Bangalore, Karnataka.

Company details

CIN U62010KA2026PTC229276
Registration Number 229276
Incorporation Date 06 October 2026
ROC Bangalore
Listing Status Unlisted
Company Status Active

Contact details

Verifinai Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Bhive Premium Whitefield, Plot No. 77 Jbr Techpark, Bangalore, Karnataka, India – 560066
Comprehensive company report
Verifinai Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Verifinai Private Limited

Year-wise financial statements and ratios of Verifinai Private Limited are in the company report Buy the company report.

Board of directors of Verifinai Private Limited

Verifinai has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Abilash Raghunandanan MoothedathuparambilDirector06 Oct 20260 Years 1 MonthsCurrent
Sudheer Puthucheri KorothDirector06 Oct 20260 Years 1 MonthsCurrent
Chelakkot Govindalayathil MuralidharanDirector06 Oct 20260 Years 1 MonthsCurrent
James TomDirector06 Oct 20260 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Verifinai Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Verifinai Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Verifinai Private Limited has 4 board changes on record: 4 appointments. The latest: Abilash Raghunandanan Moothedathuparambil was appointed as Director on 06 Oct 2026.

Appointed
Appointed
Chelakkot Govindalayathil Muralidharan was appointed as Director.
Appointed
James Tom was appointed as Director.
Appointed
Sudheer Puthucheri Koroth was appointed as Director.
Incorporation
06 Oct 2026
Verifinai Private Limited was registered on 06 Oct 2026 with ROC Bangalore & aged 1 month 5 days as per MCA records.

Frequently asked questions

Verifinai is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 06 October 2026 and is registered under CIN U62010KA2026PTC229276.

Verifinai has 4 current directors:

The CIN (Corporate Identification Number) of Verifinai is U62010KA2026PTC229276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Verifinai was incorporated on 06 October 2026. It is registered with the Registrar of Companies, Bangalore.

Abilash Raghunandanan Moothedathuparambil was appointed as Director on 06 Oct 2026. Chelakkot Govindalayathil Muralidharan was appointed as Director on 06 Oct 2026. James Tom was appointed as Director on 06 Oct 2026. Verifinai has 4 board changes on record in total.

The registered office of Verifinai is at Bhive Premium Whitefield, Plot No. 77 Jbr Techpark, Bangalore, Karnataka, India – 560066.

Verifinai can be reached at its registered office: Bhive Premium Whitefield, Plot No. 77 Jbr Techpark, Bangalore, Karnataka, India – 560066.

Verifinai is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.